Current Report 7/2026
14/04/2026 • 22:20
Subject:
Management Board proposals regarding the distribution of the Company’s profit for the 2025 financial year
Legal basis:
Content:
The Management Board of cyber_Folks S.A. [“Company”] hereby announces that on 14 April 2026 it adopted a resolution on the Management Board’s proposals regarding the distribution of the Company’s profit for the 2025 financial year and its recommendation to the Annual General Meeting concerning the distribution of the Company’s profit for the 2025 financial year.
In these proposals, the Company’s Management Board proposes that the Company’s profit for the 2025 financial year, in the total amount of PLN 52,492,937.01, be distributed as follows:
a] PLN 38,161,305.00 to be allocated to the payment of a dividend to the Company’s shareholders, corresponding to PLN 2.50 payable per Company share,
b] the remaining amount of PLN 14,331,632.01 to be allocated to the Company’s supplementary capital.
At the same time, the Company’s Management Board hereby announces that on 14 April 2026 the Company’s Supervisory Board adopted a resolution assessing the Management Board’s proposals regarding the distribution of the Company’s profit for the 2025 financial year, in which it positively assessed the Management Board’s proposals regarding the distribution of profit for the 2025 financial year.
The final decision regarding the payment of the dividend will be made by the Company’s Annual General Meeting.